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Company Name: A3 CONTRACTS UK LIMITED

Company Type:

Limited Company

Company No:

05391968

Company Address:

A3 CONTRACTS UK LIMITED
113 Parchmore Road
THORNTON HEATH
CR7 8LZ


Date:

20/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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A3 CONTRACTS UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Purchase own shares - ordinary resolution16/03/2000ORES08
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Exempt from appointment of auditor - special resolution22/03/1996SRES03
L64.07 - Release of Official Receiver21/12/2005L64.07
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
OC138 - Order of Court (Section 138)03/11/2004OC138
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Valuation Report21/07/2006VAL
DISS40 - Notice of striking-off action disc06/03/1996DISS40
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
694(4)(a) - Statement of name17/10/2006694(4)(a)
Directions to defer dissolution10/09/2006L64.06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Re-registration of a company from public to private01/01/2006CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
RESO5 - Decrease in nominal capital11/01/1997RESO5
RES09 - Confirmation of dissolution14/01/2003RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
363b - Annual Return17/01/1999363b
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Allotment of securities - ordinary resolution09/08/2003ORES10
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
AUD - Auditor's letter of resignation14/01/1995AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
RELREC - Official Receiver's release03/02/2001RELREC
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Return of alteration in the charter21/05/1995692(1)(a)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Directions to defer dissolution03/06/2001L64.04
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
6 - Cancellation of alteration to the objects of a company07/04/19976
AAMD - Amended Accounts19/01/2000AAMD
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Other resolution - written resolution26/09/1998WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
397a -20/04/2003397a
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
L64.06 - Directions to defer dissolution12/10/2001L64.06
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
287 - Change in situation or address of Registered Office03/08/1994287
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
318 - Location of directors' service con16/08/2006318
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Order of Court - dissolution void12/11/2005OC-DV
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
2.23 - Notice of result of meeting of creditors31/10/19932.23
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Confirmation of dissolution - special resolution25/04/1997SRES09
F14 - Notice of wind up28/01/2006F14
Resolution to re-register - written resolution16/07/2000WRES02
318 - Location of directors' service con05/01/2006318
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Allotment of securities - special resolution22/10/1998SRES10
Redemption of shares - extraordinary resolution28/02/2000ERES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)